Temporary Compliance Analyst

Our client is seeking a Temporary Compliance Analyst to support compliance initiatives within the legal department of a banking company. The ideal candidate will play a key role in ensuring regulatory and legal adherence while managing compliance-related tasks effectively.

Client Details

This opportunity is with a large global financial institution and one of the biggest banks in the world by assets, with its New York branch serving as a key hub for North American operations. The firm has a strong presence in corporate banking, trade finance, and cross-border transactions, operating within a highly regulated environment that provides excellent exposure to U.S. compliance frameworks such as AML, OFAC, and KYC. It is known for its stable platform, structured compliance programs, and offers professionals the chance to gain valuable experience within an international banking organization.

Description

• Review and monitor internal processes to ensure compliance with applicable regulations and policies.
• Assist in drafting and updating compliance policies, procedures, and guidelines.
• Conduct risk assessments and provide recommendations to mitigate identified risks.
• Support the preparation of compliance reports and presentations for senior management.
• Monitor and respond to regulatory changes, ensuring timely updates to company practices.
• Collaborate with internal teams to address compliance-related inquiries and provide guidance.
• Maintain accurate and organized records of compliance activities and documentation.
• Assist in compliance training initiatives for employees across the organization.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans, and all other qualified applicants.

Profile

A successful Temporary Compliance Analyst should have:

• A solid understanding of AML/BSA regulations and processes within the banking industry.
• Strong analytical skills and attention to detail to identify and address compliance risks.
• Excellent written and verbal communication skills for drafting policies and collaborating with teams.
• Proficiency in using compliance management tools and software.
• A proactive approach to problem-solving and the ability to work independently in a fast-paced environment.

Job Offer

• Competitive hourly pay ranging from $45 to $55 USD.
• Access to Michael Page Temp Benefits for temporary employees.
• Opportunity to work within a professional and supportive team in the legal department.
• Hands-on experience in compliance processes within the banking industry.

If you are detail-oriented and ready to make an impact as a Temporary Compliance Analyst in New York, we encourage you to apply today!

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

Job Requirements: